The Calaveras County Council of Governments is Back in Action Tonight

San Andreas, CA…The Calaveras County Council of Governments is Back in Action Tonight. The full agenda is below…

Calaveras Council of Governments
Regular Meeting
6/5/2024 5:30 PM
Board of Supervisors Chambers

891 Mountain Ranch Rd. San Andreas, CA 95249

Downloads:

To view or participate in the meeting online, please use the following link:
https://us06web.zoom.us/j/81992800651?pwd=Ig9Qh9spbc3W2GdhLE3e3K0eCoQRpN.1
To provide public comment by phone, dial 1 (669) 444-9171 or 1 (720) 707-2699; Access Code 819 9280 0651; Passcode: 984785. Please mute your phones once connected.
If you would like additional information or have questions on how to view or participate in the meeting online, please contact Dari Wilbur at dwilbur@calacog.org or at (209) 754-2094 or visit the CCOG website at: www.calacog.org/virtual-meeting-information/.
THE CALAVERAS TRANSIT AGENCY WILL CONVENE IMMEDIATELY FOLLOWING THE CALAVERAS COUNCIL OF GOVERNMENTS MEETING OR AS DEEMED CONVENIENT BY THE PRESIDING OFFICER.
Call To Order
	Roll Call
Pledge of Allegiance
1.	Motion to Approve Member Requests to Participate Remotely Due to Emergency Circumstances Pursuant to Government Code Section 54953(F)(2)(A)(Ii)
		Action Item Printout
CONSENT AGENDA
2.	Minutes of May 1, 2024 5:30 PM
3.	FY24-22 : Adopting the Calaveras Council of Governments Title VI Program Update with Direction to Submit to Caltrans
		Resolution Printout
	a.	CCOG Title VI Program_PPP_LEP FINAL DRAFT
	b.	CCOG Title VI Checklist General Requirement (RTPA)
4.	FY24-23 : Approving Authorized Signators for the Calaveras Council of Governments Nine (9) Funds Retained in the Calaveras County Treasury
		Resolution Printout
	a.	CCOG Signature Authorization
5.	FY24-24 : Authorizing the Executive Director to Sign, Submit and Execute Applications, Agreements, and Related Documents Necessary to Receive State and Federal Funding
		Resolution Printout
6.	FY24-25 : Approving Allocation Instructions of Regional Surface Transportation Program (RSTP) Funds to Calaveras County Public Works Department Totaling $43,485.48
		Resolution Printout
	a.	CCOG RSTP Valley Springs School $43,485.48
REGULAR AGENDA
7.	Public Comment
8.	Caltrans Report-Verbal Report, No Supplemental Materials Included
9.	City and County Reports
	a.	Capital Improvement Program (CIP) Quarterly Report-Calaveras County Project
	b.	Capital Improvement Program (CIP) Quarterly Report-City of Angels Projects
10.	Presentation and Acceptance of Triennial Performance Audits of the Calaveras Council of Governments and Calaveras Transit Agency for Fiscal Years 2020/21-2022/23
		Action Item Printout
	a.	CCOG 2023 CCOG TPA v2
	b.	CCOG 2023 CTA TPA v2
11.	Approving the FY 2024/25 Final Operations Budget – NOTICE OF PUBLIC HEARING –
		Minute Order Printout
	a.	24-25 CCOG Budget Final
	b.	24-25 Operating Budget Final Narrative
12.	Approving Resolutions Identifying Reserve Balances for Multiple Funds
		Action Item Printout
	a.	CCOG Reso FY 24-26
	b.	CCOG Reso FY 24-27
	c.	CCOG Reso FY 24-28
13.	FY24-29 : Approving the FY 2024/25 Overall Work Program (OWP), Overall Work Program Agreement (OWPA) and Planning, Programming and Monitoring (PPM) Expenditure Plan
		Resolution Printout
	a.	CCOG OWP Final – Narrative
14.	Approving Federal Highway Improvement Program (HIP) Funding to the City of Angels’ Murphys Grade Road Project
		Minute Order Printout
15.	Council Report-Verbal Report, No Supplemental Materials Included
16.	Staff Reports-Verbal Report, No Supplemental Materials Included
	a.	Transportation Planner Report
			Informational Item Printout
17.	ADJOURNMENT

The Calaveras County Council of Governments is Back in Action Tonight added by admin on June 5, 2024 3:55 pm –
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The Calaveras County Council of Governments is Back in Action Tonight

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